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Tuesday – November 7 |
| |
7:00 P.M.
|
Election Day
– Polls open 7:00 A.M. to 8:00 P.M.
Planning Commission |
| |
Wednesday – November 8 |
| |
4:00 P.M.
7:00 P.M. |
Finance
Committee – Planning Conference Room
Parks and Community Services Commission |
| |
Thursday – November 9 |
| |
6:30 P.M.
7:00 P.M. |
League of
California Cities East Bay Division Meeting – Contra
Costa County
Housing Advisory Committee – Planning Conference Room |
|
4. |
SPECIAL
PRESENTATIONS |
|
4.1 |
Special
Presentation to Mayor Wilson and Bob Bowers by Earle
Ormiston, Co-Chair of the Contra Costa Advisory Council on
Aging’s Transportation Work Group, and by Paul Branson,
Senior Mobility Manager, Contra Costa County Aging and Adult
Services. |
|
4.2 |
California Symphony
Presentation by Stacey Street, Executive Director, to Mayor
Wilson. |
|
4.3 |
Proclamation
Recognizing the 50th Anniversary of Kiwanis
Presented to Ken Begun, Past President of Kiwanis of the San
Ramon Valley, and David Stegman, Chair of 50th
Celebration Committee, by Mayor Wilson. |
|
5. |
CITY COUNCIL APPOINTMENTS |
|
6. |
PUBLIC
COMMENT At this time, those in
the audience are encouraged to address the City Council on
any item not already included in tonight’s agenda. No
Council action can be taken at this meeting on issues raised
during Public Comment. Comments should not exceed five
minutes. Those wishing to have an item brought before the
City Council for consideration, must request so during a
City Council meeting. Upon Council approval, the item will
be placed on the Council Policy Committee Agenda for further
consideration. |
|
7. |
APPROVAL OF
MINUTES |
| |
7.1 |
Minutes of the October 10, 2006
meeting.
APPROVED AS PRESENTED 3-0; LIVINGSTONE ABSTAINED; PERKINS
ABSENT |
|
8. |
CONSENT
CALENDAR Consent Calendar items
are considered routine and are acted upon by the City
Council with a single action. Members of the audience
wishing to provide public input may request that the City
Council remove the item from the Consent Calendar. |
|
8.1 |
City of
San Ramon Quarterly Investment Report (Period Ending
September 30, 2006). |
|
|
Recommendation: Accept Report.
APPROVED
4-0; PERKINS
ABSENT |
|
8.2 |
Adoption of Ordinance No. 382 – Authorizing an Amendment to
the Contract Between the City Council of the City of San
Ramon and the Board of Administration of the California
Public Employees’ Retirement System. |
|
|
Recommendation: Adopt Ordinance No. 382.
APPROVED 4-0; PERKINS
ABSENT |
|
8.3 |
Architectural Review Board Appointment. |
|
|
Recommendation: Ratify Appointment.
APPOINTED FREDRICK
WALOVICH, AIA, FOR A TERM EXPIRING FEBRUARY 2008 |
|
8.4 |
Acceptance of the Work by Siteworks Construction, Inc. for
the Storm Damage Repairs Priority 1 Repairs for South San
Ramon Creek Project (CIP 5417) as Complete and Authorize the
City Clerk to File a Notice of Completion with the County
Recorder's Office. |
|
|
Recommendation: Accept Work and Authorize the City Clerk to
file the Notice of Completion.
APPROVED 4-0; PERKINS
ABSENT |
|
8.5 |
Resolution No. 2006-157 – Authorizing the Mayor to Sign
Cooperative Agreement Number 08SW.01 Between San Ramon and
the Contra Costa Transportation Authority for the
Preparation of a Project Study Report for the I-680 Norris
Canyon Direct HOV Bus/Ramps Project. |
|
|
Recommendation: Adopt Resolution No. 2006-157.
APPROVED 4-0; PERKINS
ABSENT |
|
9. |
UNFINISHED BUSINESS |
|
10. |
NEW BUSINESS |
|
10.1 |
Senior
Advisory Committee Annual Report. Staff report by Esther
Lucas, Recreation Services Division Manager.
|
|
|
Recommendation: Accept Annual Report.
ACCEPTED REPORT; APPROVED 4-0; PERKINS
ABSENT |
|
10.2 |
Resolution No. 2006-158 – Approving the
FY 2007/08 Engineer’s Report for the Formation of a New Landscaping and Lighting Special Assessment Zone 18 Old
Ranch Summit (Subdivision 8702); Declaring the City’s Intention to Conduct Property
Owner Assessment Ballot Proceedings; and Setting a Public
Hearing for December 12, 2006. Staff report by Joye
Fukuda, Engineering Services Director.
|
|
|
Recommendation: Adopt Resolution No. 2006-158.
APPROVED
4-0; PERKINS ABSENT |
|
10.3 |
Public Hearing - Introduction of Ordinance Modifying the
Architectural Review Board Membership. Staff report
by Phil Wong, Planning Services Director.
|
|
|
Recommendation: Introduce Ordinance; Conduct Public Hearing.
INTRODUCED ORDINANCE; WAIVED READING;
CONDUCTED PUBLIC HEARING; APPROVED BY-LAWS AMENDMENTS 4-0;
PERKINS ABSENT |
|
10.4 |
Introduction of Resolution No. 2006-XXX (next in line) –
Repealing Resolution No. 2006-67 and Approving Amended Fees
and Charges for Fiscal Year 2006-07 and Clarifying Language
for City Clerk, Planning/Community Development, Police
Services and Parks and Community Services. Staff report
by Pat Perry, Central Services Division Manager.
|
|
|
Recommendation: Introduce Fee Resolution; Set Public Hearing
for November 28, 2006 meeting.
INTRODUCED FEE RESOLUTION; SET PUBLIC
HEARING FOR NOVEMBER 28, 2006; APPROVED 4-0; PERKINS
ABSENT |
|
10.5 |
Policy
for Recognition of the Death of a Current or Former City
Official or Employee. Staff report by Patricia Edwards,
City Clerk. |
|
|
Recommendation: Receive Report; Provide Direction to Staff.
COUNCIL DIRECTED CITY ATTORNEY TO
PREPARE REPORT REGARDING U.S. FLAG PROTOCOL; APPROVED 4-0;
PERKINS ABSENT |
|
11. |
CITY MANAGER
COMMENTS |
| |
No Council
deliberation or decision is anticipated. |
|
12. |
CITY COUNCIL
COMMENTS |
|
No
Council deliberation or decision is anticipated. |
|
12.1 |
Councilmembers’ Reports and Comments. |
| |
12.2 |
Mayor’s Reports and
Comments. |
| |
CONVENE TO
CLOSED SESSION: PURSUANT TO GOVERNMENT CODE §54957 FOR
CITY COUNCIL TO MEET WITH THE CITY MANAGER REGARDING THE
POSITION OF POLICE LIEUTENANT.
NO
ACTION TAKEN |
